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BVI FSC Announces New Appointments to Management Team and Staff Changes - Press Release No. 1 of 2016
 
Press Releases |

Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff.   The appointments and changes are as follows:

  • Mr....
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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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ARAMO CORPORATE SERVICES INC.
 
Enforcement Action |
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The Central African Republic (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Palos Ventures Fund Ltd.
 
Enforcement Action |
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Inter-Continental Trust Limited
 
Enforcement Action |
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WBS Holding Ltd.
 
Enforcement Action |
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Crescent Corporate Services Limited
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016
 
Sanctions |
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Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

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BH Feeder Inc.
 
Enforcement Action |
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The Nicaragua (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
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The Iraq (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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Lotus Corporate Services Ltd.
 
Enforcement Action |
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